Ramsons Projects has informed that it annexed the proceedings of the 30th Annual General Meeting (AGM) of the Company held on Thursday, September 19, 2024, through Video Conferencing. The meeting was duly conducted as per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with other related circulars and notifications passed by the concerned authorities and that all the agenda items were duly transacted at the AGM.
The above information is a part of company’s filings submitted to BSE.